commodity-exchange-act

4 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
19-1141 Atlantic Trading USA, LLC, et al. v. BP P.L.C., et al. Second Circuit 2020-03-18 Denied Amici (3) circuit-split commodity-exchange-act domestic-transaction extraterritorial-jurisdiction location-of-exchange morrison-test morrison-v-national-australia-bank securities-exchange-act stoyas-v-toshiba-corp territorial-application Whether passing Morrison's domestic-transaction test is sufficient or merely necessary
19-933 Monex Deposit Company, et al. v. Commodity Futures Trading Commission Ninth Circuit 2020-01-24 Denied Amici (2)Response RequestedResponse WaivedRelisted (2) cftc-authority commodity-exchange-act commodity-futures-trading-commission due-process fraud market-manipulation retail-transactions retroactive-enforcement statutory-interpretation Whether the Commodity Futures Trading Commission has authority to punish conduct that does not manipulate any commodities market
19-397 Susan Levy v. BASF Metals Limited, et al. Second Circuit 2019-09-24 Denied Response Waived american-pipe-tolling civil-procedure class-action commodity-exchange-act discovery-accrual-rule discovery-rule due-process equitable-tolling opt-out rico statute-of-limitations Whether the lower courts erred in failing to apply American Pipe tolling to petitioner's opt-out case?
18-1123 Southern Trust Metals, Inc., et al. v. Commodity Futures Trading Commission Eleventh Circuit 2019-02-28 Denied Response Waived bank-of-america-v-city-of-miami commodity-exchange-act commodity-futures-trading-commission dura-pharmaceuticals-v-broudo foreseeability industry-ban judicial-injunction lifetime-industry-ban loss-causation proximate-cause reliance separation-of-powers Whether foreseeability and reliance alone, without any proof of loss causation, satisfy § 13a-1(d)(8)(A)'s proximate cause requirement, in contraventi…